Komori
Changes in Officers3077Horiifoodservice Co.,Ltd.Retail

Notice Regarding Personnel Changes

Haruki Onuki (大貫春樹) became a Director and Head of the General Headquarters, without concurrently serving as Head of the Corporate Administration Headquarters. Kotaro Okano (岡野孝太郎) was appointed Head of the Corporate Administration Headquarters.

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Who is moving to which position

Resolved 12 June 2026

Incoming appointee

1 item
Scheduled Appointment Date12 June 2026
Kotaro Okano (岡野 孝太郎)
New positionHead of the Corporate Management Headquarters
Who is moving to which position
ItemDetails
Resolution date12 June 2026
Scheduled Appointment Date12 June 2026
Name of appointeeKotaro Okano (岡野 孝太郎)
Appointee's new positionHead of the Corporate Management Headquarters
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | Horiifoodservice Co.,Ltd. (3077) timely disclosure | Komori